HSBC INVESTMENT COMPANY LIMITED

04308091
8 CANADA SQUARE LONDON E14 5HQ

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People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HSBC ASIA HOLDINGS (UK) 19 Oct 2001 - 24 Nov 2008
HSBC ASIA HOLDINGS (UK) LIMITED 24 Nov 2008 - 24 Oct 2019
People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 Jan 2023

Appointment Type: C

Other Appointments: None

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HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JONATHAN BINGHAM

Birthdate: Dec 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD BOYNS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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LUKAS MANDANGU

Birthdate: Apr 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Dec 2022

Appointment Type: D

Other Appointments: None

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MR DALE MILLAR

Birthdate: Oct 1972

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

KALPNA DUBASIA

Birthdate: Apr 1977

Nationality: BRITISH

Address: 5 ELIZABETH ROAD LONDON E61BW

Date Appointed: 18 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: FLAT 3 10 BEDFORD HILL BALHAM SW129RG

Date Appointed: 20 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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NICKESHA ELIZA GRAHAM-BURRELL

Birthdate: N/A

Nationality: OTHER

Address: 33 JEVINGTON WAY LEE SE129NF

Date Appointed: 05 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MRS KERRY VICTORIA HIGGINS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 May 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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KATHERINE O'CONNELL

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Jul 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR. ALEX RAISTRICK

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Aug 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Apr 2010

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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PAUL ANDREW STAFFORD

Birthdate: N/A

Nationality: BRITISH

Address: 19 GRANGE ROAD ICKLETON ESSEX CB101SZ

Date Appointed: 19 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR. CHAITANYA VANKAYALA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jun 2020

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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RALPH GORDON BARBER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Oct 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERNEST TULLOCH BENNETT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Sep 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Apr 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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FRANCES ANN CRAIG

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 DORA ROAD SW197EZ

Date Appointed: 24 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS JARDINE FLINT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Oct 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN ANDREW FRANCIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Sep 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HENNITY

Birthdate: May 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Sep 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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RUPERT JULIAN STANLEY KENNEDY-ALEXANDER

Birthdate: Oct 1980

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR IAIN JAMES MACKAY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Feb 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN FRANCIS MACKINNON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Sep 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 Jul 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BRYAN GIBSON PASCOE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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THIERRY ROLAND

Birthdate: Nov 1965

Nationality: FRENCH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Oct 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SHERYL SLATER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SPOONER

Birthdate: May 1950

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Oct 2001

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW STAFFORD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Aug 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ALAIN CHRISTOPHER GUY STANGROOME

Birthdate: Jul 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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